Director Shareholding

Prudential PLC
29 July 2003

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company
Prudential plc


2. Name of director
Philip Broadley


3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
Director named above


4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Philip Broadley


5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
N/A


6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Purchase of Prudential plc shares by Executive Director


7. Number of shares / amount of stock acquired
2,300 shares


8. Percentage of issued class
Less than 0.00012%


9. Number of shares/amount of stock disposed
N/A


10. Percentage of issued class
N/A


11. Class of security
Shares of 5p each


12. Price per share
£4.1925


13. Date of transaction
29 July 2003


14. Date company informed
29 July 2003


15. Total holding following this notification
284,522 shares


16. Total percentage holding of issued class following this notification
Less than 0.015%


If a director has been granted options by the company please complete the
following boxes.

17. Date of grant
N/A


18. Period during which or date on which exercisable
N/A


19. Total amount paid (if any) for grant of the option
N/A


20. Description of shares or debentures involved: class, number
N/A


21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
N/A


22. Total number of shares or debentures over which options held following this
notification
N/A


23. Any additional information



24. Name of contact and telephone number for queries
Jennie Webb, 020 7548 6027


25. Name and signature of authorised company official responsible for making
this notification
John Price, Deputy Group Secretary, 020 7548 3805


Date of Notification
29 July 2003


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